Almar Services (UK) Limited

Company Registration Number: 03726727

Company registered in England and Wales

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Almar Services (UK) Limited is a Private Company Limited by Shares first registered on 4 March 1999. Its current registered address is in Leyland Lancashire.

Registered Address

UNIT 33 MARATHON PLACE
COMET ROAD MOSS SIDE
LEYLAND LANCASHIRE
PR26 7QN

There are 13 companies currently registered at this postcode, including this one.

All companies at PR26 7QN

Registration Data

Company Number

03726727

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 March 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

4 March 2016

Returns Next Due

1 April 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2015201420132012201120102009
Fixed Assets £182,200£182,200£182,200£182,200£182,200£617,733£629,483
Current Assets £70,742£68,373£93,265£205,211£237,037£17,621£68,476
of which Cash £10,657£15,996£26,637£63,730£57,362£5,902£11,214
Total Assets £252,942£250,573£275,465£387,411£419,237£635,354£697,959
Current Liabilities £62,153£65,105£92,294£89,068£77,269£316,254£71,214
Net Current Assets £8,589£3,268£971£116,143£159,768£-298,633£-2,738
Total Net Worth £190,789£185,468£183,171£298,343£341,968£319,100£626,745

Previous Names

No previous names

Company Officers

  • PETTMAN, Gail

    Secretary

    Appointed on 4 March 1999

     

    12 Cuerden Rise
    Lostock Hall
    Preston
    Lancashire
    PR5 5YD

  • GREEN, Andrew James

    Director

    Appointed on 1 December 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1961

    167a
    Wigan Road
    Hindley
    Wigan
    Greater Manchester
    WN2 3BU
    England

  • HAYWOOD, Steven Charles

    Director

    Appointed on 1 December 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1969

    22
    Lawrence Lane
    Eccleston
    Chorley
    Lancs
    PR7 5SJ
    England

  • HOWARTH, Nigel

    Director

    Appointed on 4 March 1999

     

    Nationality: British

    Occupation: Works Director

    Month of birth: March 1963

    17 Bannister Lane
    Farington Leyland
    Preston
    Lancashire
    PR26 6PT

  • PETTMAN, Gail

    Director

    Appointed on 4 March 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1961

    12 Cuerden Rise
    Lostock Hall
    Preston
    Lancashire
    PR5 5YD

  • PETTMAN, Stephen Michael

    Director

    Appointed on 4 March 1999

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1959

    12 Cuerden Rise
    Lostock Hall
    Preston
    Lancashire
    PR5 5YD

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 March 1999

    Resigned on 4 March 1999

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 4 March 1999

    Resigned on 4 March 1999

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 12 December 2016 Appointment of Mr Steven Charles Haywood as a director on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: AP01. Barcode: X5LP91JK. Transaction: MzE2NDE2Mjk5M2FkaXF6a2N4.

  2. 12 December 2016 Appointment of Mr Andrew James Green as a director on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: AP01. Barcode: X5LP9360. Transaction: MzE2NDE2MzQ3OGFkaXF6a2N4.

  3. 17 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X575H6AX. Transaction: MzE0ODY3MzIxN2FkaXF6a2N4.

  4. 6 April 2016 Annual return made up to 4 March 2016 with full list of shareholders [View PDF]

    Action Date: 4 March 2016. Category: Annual return. Type: AR01. Barcode: X54BD8WA. Transaction: MzE0NTc2Mzc5MmFkaXF6a2N4.

  5. 3 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GL1WWJ. Transaction: MzEzMTg3MzU4NmFkaXF6a2N4.

  6. 10 March 2015 Annual return made up to 4 March 2015 with full list of shareholders [View PDF]

    Action Date: 4 March 2015. Category: Annual return. Type: AR01. Barcode: X42UJCW1. Transaction: MzExODg5Njg0M2FkaXF6a2N4.

  7. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H3S8FG. Transaction: MzEwODM3NjkxOWFkaXF6a2N4.

  8. 1 April 2014 Annual return made up to 4 March 2014 with full list of shareholders [View PDF]

    Action Date: 4 March 2014. Category: Annual return. Type: AR01. Barcode: X34WBOKA. Transaction: MzA5NzQyODM1N2FkaXF6a2N4.

  9. 25 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HCUQ2O. Transaction: MzA4NTc1MzA1MmFkaXF6a2N4.

  10. 6 March 2013 Annual return made up to 4 March 2013 with full list of shareholders [View PDF]

    Action Date: 4 March 2013. Category: Annual return. Type: AR01. Barcode: X23KL8DT. Transaction: MzA3NDAzNDkyM2FkaXF6a2N4.

  11. 3 December 2012 Amended accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AAMD. Barcode: A1MKA8AY. Transaction: MzA2ODYxMzUxMWFkaXF6a2N4.

  12. 17 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1D2UG3T. Transaction: MzA2MDkzODM4NmFkaXF6a2N4.

  13. 21 March 2012 Annual return made up to 4 March 2012 with full list of shareholders [View PDF]

    Action Date: 4 March 2012. Category: Annual return. Type: AR01. Barcode: X155FHAX. Transaction: MzA1NDQ3MDM4MWFkaXF6a2N4.

  14. 19 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AE14CU87. Transaction: MzAzNzQyNjk3MmFkaXF6a2N4.

  15. 4 March 2011 Annual return made up to 4 March 2011 with full list of shareholders [View PDF]

    Action Date: 4 March 2011. Category: Annual return. Type: AR01. Barcode: XXQH0S5Y. Transaction: MzAzMzI3ODEzNWFkaXF6a2N4.

  16. 18 February 2011 Previous accounting period extended from 30 September 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: A7L0GRQZ. Transaction: MzAzMjQ4MzI1MmFkaXF6a2N4.

  17. 28 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AB3GPL5J. Transaction: MzAxODQ2MDEyOWFkaXF6a2N4.

  18. 30 March 2010 Annual return made up to 4 March 2010 with full list of shareholders [View PDF]

    Action Date: 4 March 2010. Category: Annual return. Type: AR01. Barcode: XABDVIQY. Transaction: MzAxMjU1MDEwMmFkaXF6a2N4.

  19. 9 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: PC03TBEM. Transaction: MjAzNjgyNzc2N2FkaXF6a2N4.

  20. 17 April 2009 Return made up to 04/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6Q5Z939. Transaction: MjAzMDc5NzYwNGFkaXF6a2N4.

  21. 12 May 2008 Return made up to 04/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZZ5AZNW. Transaction: MjAwNTE5MTM1MmFkaXF6a2N4.

  22. 8 February 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MjAwMDg0NmFkaXF6a2N4.

  23. 4 May 2007 Return made up to 04/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTc0MzMxMGFkaXF6a2N4.

  24. 23 January 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NDY3MTg4MmFkaXF6a2N4.

  25. 8 May 2006 Return made up to 04/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTEwMjQzM2FkaXF6a2N4.

  26. 14 December 2005 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDA4MDg5OTA2OGFkaXF6a2N4.

  27. 25 June 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEwNzAxNDI1M2FkaXF6a2N4.

  28. 26 April 2005 Return made up to 04/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzA4NDU5MWFkaXF6a2N4.

  29. 23 April 2004 Return made up to 04/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjgzNDExMWFkaXF6a2N4.

  30. 13 February 2004 Accounts for a small company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDE1MjI0MzIyNmFkaXF6a2N4.

  31. 9 April 2003 Accounts for a small company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAxMDc1ODcwMWFkaXF6a2N4.

  32. 11 March 2003 Return made up to 04/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzQ0MzAyM2FkaXF6a2N4.

  33. 20 September 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNDAwNDk2MmFkaXF6a2N4.

  34. 22 August 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMzUyNzIwM2FkaXF6a2N4.

  35. 13 March 2002 Accounts for a small company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAxMjk0ODEwMWFkaXF6a2N4.

  36. 12 March 2002 Return made up to 04/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTg1Mzg1NmFkaXF6a2N4.

  37. 27 March 2001 Return made up to 04/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDE4MDA0N2FkaXF6a2N4.

  38. 18 December 2000 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEwNzg2ODIxNmFkaXF6a2N4.

  39. 8 March 2000 Return made up to 04/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Njg0OTMxM2FkaXF6a2N4.

  40. 16 December 1999 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEwMTM0Njg3NGFkaXF6a2N4.

  41. 21 October 1999 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDAxNDMzMjQ5OWFkaXF6a2N4.

  42. 21 October 1999 Ad 23/04/99--------- £ si [email protected]=93359 £ ic 2/93361 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4Mzg3NzAyNWFkaXF6a2N4.

  43. 24 June 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjIyMDQzM2FkaXF6a2N4.

  44. 24 June 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MzUzNjMxNGFkaXF6a2N4.

  45. 24 June 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NzMwMjY0OWFkaXF6a2N4.

  46. 22 March 1999 Accounting reference date shortened from 31/03/00 to 30/09/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNzU4ODQ0NmFkaXF6a2N4.

  47. 18 March 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjcwNDYzNGFkaXF6a2N4.

  48. 18 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTE0MzQ2MmFkaXF6a2N4.

  49. 18 March 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzM4MDU2OGFkaXF6a2N4.

  50. 18 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDg1MzExNWFkaXF6a2N4.

  51. 18 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDgyNjM0NWFkaXF6a2N4.

  52. 4 March 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxODkzOTkwOGFkaXF6a2N4.

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